Posts tagged with: "Aurora-Bank" Results 1 - 20 of 189
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28 Jan 2008, 11:00 am
Harrison, who oversaw JP Morgan’s $58 billion merger with Bank One in 2004, will help Los Angeles-based Aurora identify potential [...] [read post]
24 Jul 2012, 7:53 am by Robert Siegel
., has completed its acquisition of approximately $63.7 billion in residential mortgage servicing rights from Aurora Bank FSB (f/k/a Lehman Brothers Bank) and its wholly owned subsidiary Aurora Loan Services LLC , a subsidiary of Lehman Brothers Bancorp Inc. [read post]
4 Jun 2012, 10:09 am by Shaun Kaufman
A bank robbery took place in Aurora, Colorado this past Saturday afternoon. [read post]
9 Dec 2010, 12:47 pm by Securites Lawprof
(AIG) announced on December 8 that it had filed a Form 8-K announcing the signing of the Master Transaction Agreement among ALICO Holdings LLC, AIA Aurora LLC, the Federal Reserve Bank of New York, the United... [read post]
15 Feb 2013, 10:52 pm by Rich Vetstein
We introduce this subject with a riddle: What entity is not a bank but claims to hold title to approximately half of all the mortgaged homes in the country? [read post]
6 Jun 2012, 4:41 am by SHG
The police in Aurora, Colorado, faced a fascinating dilemma,  From the Aurora Sentinel, the police closed down an intersection after a bank robbery, stopped about 20 cars and holding about 40 people. [read post]
16 Feb 2013, 6:43 am by Rich Vetstein
We introduce this subject with a riddle: What entity is not a bank but claims to hold title to approximately half of all the mortgaged homes in the country? [read post]
5 Jun 2012, 9:57 am
ABC News reports: Police said they had received what they called a “reliable” tip that the culprit in an armed robbery at a Wells Fargo bank committed earlier was stopped at the red light. [read post]
5 Jun 2012, 12:04 pm by Eugene Volokh
(Eugene Volokh) So reports ABC News: Police in Aurora, Colo., searching for suspected bank robbers stopped every car at an intersection, handcuffed all the adults and searched the cars, one of which they believed was carrying the suspect. [read post]
4 Sep 2014, 5:30 am by Kori Shafer-Stack
  Aurora Barrera, 33, of Downey was arrested on charges related to her allegedly submitting a fraudulent workers compensation claim for treatment of post-traumatic stress disorder associated with a robbery, that she actually assisted in staging, at a bank where she worked as an assistant bank manager. [read post]
20 Jun 2010, 2:42 pm
Without the proper form, knowing what defenses to raise and what questions to ask courts may have no choice but to rule in favor of the banks. [read post]
29 Aug 2011, 4:18 pm by S2KM Limited
/MAAF Group conspiracy and filed lawsuits (conspiracy lawsuits) against multiple defendants including French bank Credit Lyonnais (which allegedly was a secret, indirect buyer of ELIC and controlled Aurora through secret agreements) alleging violations of the Federal Bank Holding Company Act, the California Insurance Code and other California statutes. [read post]
9 May 2014, 7:05 am by Allison Tussey
Aurora pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud. [read post]
6 Jun 2012, 2:28 am
Volokh Conspiracy: Police Searching for Bank Robber Stop All Cars at Intersection, Handcuff Drivers, Search Cars by Eugene Volokh: So reports ABC News: Police in Aurora, Colo., searching for suspected bank robbers stopped every car at an intersection, handcuffed all the adults and searched the cars, one of which they believed was carrying the suspect. [read post]
28 Aug 2009, 5:18 am
The Foundation for Legal Research has awarded the 2009 Walter Owen Book prize to Bradley Crawford, The law of banking and payment in Canada (Aurora, Ont.: Canada Law Book, 2008); and to William Tetley, Marine cargo claims, 4th ed. [read post]
3 Feb 2010, 12:07 pm by R. Grace Rodriguez, Esq.
The foreclosure took place in violation of specific terms the Forebearance Agreement.In typical fashion, Aurora attempted to defend the action by claiming that the California Foreclosure Prevention Act is completely preempted by Federal Law governing mortgages and banks. [read post]